Company Information for

NEXTPHARMA UK TOPCO LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,

Company Registration Number

10823869

Private Limited Company

Liquidation

About Nextpharma Uk Topco Ltd

NEXTPHARMA UK TOPCO LIMITED was founded on 2017-06-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Nextpharma Uk Topco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
NEXTPHARMA UK TOPCO LIMITED
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Previous Names
APOLLO UK TOPCO LIMITED
13/10/2017

Filing Information

Company Number10823869
Date formed2017-06-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2019
Account next due30/09/2021
Filing return next due14/07/2018
Type of accountsGROUP
Last Datalog update:
2022-02-07 10:34:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Peter Arend William Burema Director DIRECTOR 2017-10-02 NETHERLANDS
Christopher John Campbell Director PARTNER 2017-06-19 UNITED KINGDOM
Othmane Khelladi Director INVESTMENT DIRECTOR 2017-06-16 UNITED KINGDOM
Jason Rodrigues Director MANAGING DIRECTOR 2017-06-19 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Peter Arend William Burema

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Arend William Burema NEXTPHARMA UK MIDCO LIMITEDDirector 2017-10-02 CURRENT 2017-06-16 Liquidation
Peter Arend William Burema NEXTPHARMA HOLDINGS LTDDirector 2017-09-22 CURRENT 2010-12-20 Active

Related Directorships for Christopher John Campbell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Campbell NEXTPHARMA UK MIDCO LIMITEDDirector 2017-06-19 CURRENT 2017-06-16 Liquidation

Related Directorships for Othmane Khelladi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Othmane Khelladi NEXTPHARMA HOLDINGS LTDDirector 2017-08-31 CURRENT 2010-12-20 Active
Othmane Khelladi NEXTPHARMA UK MIDCO LIMITEDDirector 2017-06-16 CURRENT 2017-06-16 Liquidation
Othmane Khelladi VALEO FOODS UK LIMITEDDirector 2016-03-04 CURRENT 2014-02-13 Active
Othmane Khelladi ROWSE HONEY LIMITEDDirector 2016-03-04 CURRENT 1971-09-14 Active

Related Directorships for Jason Rodrigues

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Rodrigues FOX'S CONFECTIONERY LIMITEDDirector 2017-12-29 CURRENT 1986-08-15 Active - Proposal to Strike off
Jason Rodrigues MEADOW INCLUSIONS LIMITEDDirector 2017-12-29 CURRENT 1995-04-07 Active
Jason Rodrigues BIG BEAR CONFECTIONERY LIMITEDDirector 2017-12-29 CURRENT 2003-07-29 Active - Proposal to Strike off
Jason Rodrigues THE LINDUM SNACK COMPANY LIMITEDDirector 2017-12-29 CURRENT 1991-08-12 Active
Jason Rodrigues NEXTPHARMA UK MIDCO LIMITEDDirector 2017-06-19 CURRENT 2017-06-16 Liquidation
Jason Rodrigues ELEMENT UK TOPCO LIMITEDDirector 2017-03-10 CURRENT 2017-03-10 Active
Jason Rodrigues SOFINA FOODS LIMITEDDirector 2017-03-10 CURRENT 2017-03-10 Active
Jason Rodrigues ELEMENT UK MIDCO LIMITEDDirector 2017-03-10 CURRENT 2017-03-10 Active
Jason Rodrigues ELEMENT UK HOLDCO LIMITEDDirector 2017-03-10 CURRENT 2017-03-10 Active